Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Dec 2022 |
CH02 |
Director's details changed for Businessoffice Limited on 1 December 2022
|
|
|
22 Dec 2022 |
CH04 |
Secretary's details changed for Businessoffice Limited on 1 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Vessey Edis on 20 December 2022
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 28 October 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 28 April 2021
|
|
|
28 Apr 2021 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 23 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Fractional Administration Solutions Limited as a director on 23 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 23 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Charles Vessey Edis as a director on 28 April 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 28 April 2021
|
|
|
28 Apr 2021 |
AP02 |
Appointment of Business Office Limited as a director on 28 April 2021
|
|
|
28 Apr 2021 |
AP04 |
Appointment of Business Office Limited as a secretary on 28 April 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
29 May 2019 |
AD01 |
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019
|
|
|
26 Apr 2019 |
CH02 |
Director's details changed for Fractional Nominees Limited on 4 May 2018
|
|